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MCS GROUP HOLDINGS LIMITED

MCS GROUP HOLDINGS LIMITED is an active private limited company, incorporated on 23 January 2019. The nature of the business is Construction of commercial buildings. The company's registered office is on Haywood Road, Warwick. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Group. MCS GROUP HOLDINGS LIMITED has no previous names. The company has three mortgage charges, two of which are outstanding.

Company Information

Company Number11783671
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date23/01/2019
Country of OriginUnited Kingdom

Registered Office

Address Line 1MCS GROUP
Address Line 2HAYWOOD ROAD
Post TownWARWICK
CountryENGLAND
PostcodeCV34 5AH

Accounts

Accounting Reference Date31st May
Accounts Next Due Date28/02/2025
Accounts Last Made Up Date31/05/2023
Accounts CategoryGROUP

Confirmation Statement

Next Due Date05/02/2025
Last Made Up Date22/01/2024

Return

Next Due Date20/02/2020
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges3
Number of Outstanding Charges2
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

41201 - Construction of commercial buildings

Company Name History

From incorporation onwards:
MCS GROUP HOLDINGS LIMITED

Directors

(The company's officers)
MR KEIR SIMON EDMONDS
(~51 year old British national)
MCS GROUP HAYWOOD ROAD, WARWICK, CV34 5AH, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 23/01/2019
MR TIMOTHY MARK DAVID PERKINS
(~49 year old British national)
MCS GROUP HAYWOOD ROAD, WARWICK, CV34 5AH, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 05/04/2019
MR KEIR SIMON EDMONDS
MCS GROUP HAYWOOD ROAD, WARWICK, CV34 5AH, ENGLAND
  • Current Secretary
Appointed on 23/01/2019

Shareholders

(Persons of Significant Control)
Mr Keir Simon Edmonds
(~51 year old British national)
Station Works, Station Road, Claverdon, CV35 8PE, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 50% and 75% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 23/01/2019
Mrs Susan Jane Edmonds
(~50 year old British national)
Mcs Group, Haywood Road, Warwick, CV34 5AH, England
  • Owns between 50% and 75% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 05/04/2019

Connections

(Shared officers)
  • MR KEIR SIMON EDMONDS
  • MR TIMOTHY MARK DAVID PERKINS
  • MR KEIR SIMON EDMONDS
  • MR TIMOTHY MARK DAVID PERKINS
  • KEIR SIMON EDMONDS
  • MR TIMOTHY MARK DAVID PERKINS
  • KEIR SIMON EDMONDS
  • MR TIMOTHY MARK DAVID PERKINS
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

MCS GROUP HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, CV34 5AH.

Map of MCS GROUP HOLDINGS LIMITED at local scale
Map of MCS GROUP HOLDINGS LIMITED at local scale
Map of MCS GROUP HOLDINGS LIMITED at district scale
Map of MCS GROUP HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in CV34 5AH

Other companies with registered offices in CV34 5AH:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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